Wpe Energy Centres Ltd is a private limited company that can be found at 5 Myrtle Street, Liverpool L7 7DN. Incorporated on 2020-09-07, this 3-year-old company is run by 2 directors.
Director Bay D., appointed on 25 May 2021. Director David K., appointed on 07 September 2020.
The company is categorised as "production of electricity" (SIC: 35110).
The last confirmation statement was filed on 2023-09-06 and the deadline for the next filing is 2024-09-20. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 5 Myrtle Street |
| Town | Liverpool |
| Post code | L7 7DN |
| Country of origin | United Kingdom |
| Registration Number | 12860610 |
| Date of Incorporation | Mon, 7th Sep 2020 |
| Industry | Production of electricity |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 25 May 2021
Position: Director
Appointed: 07 September 2020
The register of persons with significant control that own or have control over the company consists of 3 names. As we found, there is George D. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is On-Site Energy Holdings Ltd that entered St Peter Port, Guernsey as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Onsite Energy Projects Ltd, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "an england", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
George D.
| Notified on | 28 January 2024 |
| Nature of control: |
75,01-100% shares |
On-Site Energy Holdings Ltd
Third Floor, Cambridge House Le Truchot, St Peter Port, GY1 1WD, Guernsey
| Legal authority | Guernsey |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey |
| Registration number | 69217 |
| Notified on | 25 May 2021 |
| Ceased on | 28 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Onsite Energy Projects Ltd
23-25 Elbow Lane, Formby, Merseyside, L37 4AB, United Kingdom
| Legal authority | United Kingdom |
| Legal form | England |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 11254162 |
| Notified on | 7 September 2020 |
| Ceased on | 25 May 2021 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Sunday 28th January 2024 filed on: 28th, January 2024 |
persons with significant control | Free Download (2 pages) |
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